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Nom	Ephelia Trustee (UK) Limited
Adresse	29 Farm Street London W1J 5RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11646292 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	29 octobre 2018
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Northern Fides Trust Services LTD Northern Fides Trustee Company LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ephelia Global Services Ltd Status: Active Notified: 11/11/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northern Fides Ltd Status: Ceased Notified: 29/10/2018 Ceased: 11/11/2020 Companies House Number: 09092234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mignemi, Franco London Status: Active Notified: 19/11/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Italian

De Luca, Modesto, Mr. London Status: Ceased Notified: 01/03/2019 Ceased: 16/11/2021 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Muscolini, Sarah, Mrs. London Status: Ceased Notified: 04/03/2021 Ceased: 11/08/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Italian

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Ephelia Trustee (UK) Limited

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Persons with Significant Control (2)

Officers (3)